Sketchy Inspection (Scam)?

Just wanted to see what everyone’s thoughts are on this.

Guy reachs out to me via text asking about my availability to do an inspection on 10/5. I had asked him a few basic questions. He gives me the address. He asks and I specifically quote, “Please provide me your estimate for the home inspection and random testing, including the termite inspection. Provides address and few details of home, 1313sq ft inspections to the mold specialists. Please give me your estimate.”

So, I do just that give him a quote and a few details of what my inspections offer. I advised that for mold inspections to reach out to a mold specialist or environmentalist because at this time this is not something I offer. He advises he’s not working with a realtor that he’s the property owner. and he wants the inspection to be done looking for any potential damages and repairs as well as to get homeowners insurance. Cool no problem.

He then says quote, “Okay… Your price is reasonable. Enough, the house will be empty for you guys on the scheduled date, and all utilities will be at your disposal. The scheduled date and time for the inspection is 10/16 at 10am. Please let me know whether that time is convenient for you as well.”

Which this was the first red flag for me. At this point he has already given me his name; I ask for his email to get him on the schedule after I had checked to make sure it was available. He proceeds to ask for an address and the name of the payable person to send a check to me. A little weird but ok, give him the details. I got a text last night and he says this,

“Please Once you’ve received and deposited the Check with you this new week, do let me know. The check was received to cover both your payment and the payment made to the plumber guys so that we could move forward with the inspection. The plumber people might have been handled by me! however I don’t have either of those bank apps called Cash App or Zelle! The payment was made in a single form because of this! Just keep an eye out for the check and let me know when it arrives, alright?”

2nd red flag. My response was asking what he was referring to about the plumbing guys because he had never mentioned them previously. Also, I told him that I do not handle any forms of payment to other people that are hired to perform work at the property. I recommended him to directly pay that person. I have no issues taking checks as payment, card, bank transfers or cash. But this, this is just sketchy to me. He has not yet signed the inspection agreement. With all of this it prompted me to check the property information and the owner of the property is VSP Orlando LLC which is completely different than what he had given me. Which is my 3rd red flag. I am tempted to tell him that I am unfortunately unable to perform the inspection that something had come up.

What are your thoughts on this and what would you do?

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Search “check scam” in the forum.

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It’s a scam. I’d walk away. No more communication.

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Very interesting, I thought it was weird and on one of those forums it is almost identical. “The plumbing guys”. Lol welp that is part of doing business, I guess.

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Thats what I was thinking, and upon looking at the forums that @ruecker mentioned I see that “The plumbing guys” seems to be quite frequent. On top of the poor English. But I don’t judge it is 2023 and the education system is failing us. Kids in middle and high school can’t read or form sentences. A friend that is a teacher was telling me some stories and to think that when I get old these could be some of the people that are running our country.

I had the exact same inspection request. It’s a scam. Play with them an reply asking for their phone number because the home belongs to the county sheriff and he wants to talk to you.

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Repay the favor, waste my time I can waste yours. Lol. I like it. Granted I’d rather not have to deal with it but it’s too late for that.

I don’t waste my time playing with these guys. When I get a text like this I just ask for their phone number and tell them I’ll call. You will never hear back from them if it is a scam.

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Funny thing, I just heard back from the realtor finally and they said they do not have any offers on the house, and they just had people move into the house.

Already knew it was a scam from all of your input, but this just confirms it.

Just in case anyone else is reached by this person, the number is 326-467-3889 and claims to be Deron Crawford.

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It’s a scam, there are many of these types out there.

Do as Ryan suggested, click on the spyglass in the upper RH corner and do a search for “scam”.

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Sent me a check, well really to my dog.
After 2 days of torture I finally responded & said to mail another one.
Told him my dog ate the check.

image

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nice…body too short

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So as I’m reading this thread I get this text, just now. That’s kind of eerie.

“Hi, My name is Deron Crawford. Are you available for home inspection on October 18th in Edwardsville??”

Of course from same number posted above.

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Wow! He owns houses all over the place!

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This is way overdone on the scammer scale. I just let them know the forms of payment I take none of them of which they would ever do and that about ends it

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Walk Away!

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Lol, well glad I could at least help someone else out. Do with this information as you will. :laughing:

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I got this alot in dc area all the same story but now I told them only cash payment then they will stop

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Fishing SCAM!!! I’ve had 3 or 4 already. You can play with them or just ignore, delete them and block the number.

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